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Financial Intelligence Center

South Africa implements FATF Travel Rule for digital assets
Finance
Steve Kaaru
-
9 May, 2025

South Africa implements FATF Travel Rule for digital assets

The Travel Rule took effect on April 30 and requires digital asset users to share information about their transaction counterparties...

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Steve Kaaru
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19 Dec 2025

Qatar’s Doha Bank issues $150M digital bond on private ledger

Downtown waterfront of Doha, Qatar.
Jacob Rozen
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19 Dec 2025

Iris Energy pulls off $2.3B raise to fuel growth in tough times

Remove BG Save Share Sample Bitcoin on the background of a computer board.
James Field
-
19 Dec 2025

UK lawmakers warn stablecoin plans risk stifling innovation

Hand holding coin in front of the British flag Union Jack.
Jon Southurst
-
18 Dec 2025

GorillaPool mines first Teranode block: a massive milestone

Gorillas wearing party hat and sun glasses, in front of a glowing cube.
Steven Stradbrooke
-
18 Dec 2025

Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank

Press conference of Donald Trump, President of United States of America.
James Field
-
18 Dec 2025

UK tables long-awaited digital asset bill to parliament

Symbol of law and justice, physical version of Bitcoin and United Kingdom Flag.
Claire Celdran
-
18 Dec 2025

Southeast Asia’s digital economy hit $300B, AI to supercharge it

e-Conomy SEA 2025 - Bennett Aquino
James Field
-
18 Dec 2025

Vietnam passes digital law to unify rules, accelerate digitization

Cyborg robot hand changes text cube from change to chance.
Jacob Rozen
-
18 Dec 2025

MicroBT unveils WhatsMiner M70 series

Cryptocurrency equipment mining.
Steven Stradbrooke
-
17 Dec 2025

UK stablecoin survey shows it’s still all about token trading

Cryptocurrency market trading chart displays a prominent bitcoin symbol, emphasizing a digital finance theme. Concept of real-time trading visualized through glowing chart.
James Field
-
17 Dec 2025

UK regulator makes sterling stablecoin payments priority for 2026

Stack of bitcoins over flag of United Kingdom.
Jacob Rozen
-
17 Dec 2025

Miners are eyeing that AI payday, but it’s no cakewalk

White robot with golden bitcoins concept banner
Steven Stradbrooke
-
18 Dec 2025

Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank

Press conference of Donald Trump, President of United States of America.
Steven Stradbrooke
-
17 Dec 2025

UK stablecoin survey shows it’s still all about token trading

Cryptocurrency market trading chart displays a prominent bitcoin symbol, emphasizing a digital finance theme. Concept of real-time trading visualized through glowing chart.
Jon Southurst
-
18 Dec 2025

GorillaPool mines first Teranode block: a massive milestone

Gorillas wearing party hat and sun glasses, in front of a glowing cube.
James Field
-
18 Dec 2025

UK tables long-awaited digital asset bill to parliament

Symbol of law and justice, physical version of Bitcoin and United Kingdom Flag.
James Field
-
18 Dec 2025

Vietnam passes digital law to unify rules, accelerate digitization

Cyborg robot hand changes text cube from change to chance.
Claire Celdran
-
18 Dec 2025

Southeast Asia’s digital economy hit $300B, AI to supercharge it

e-Conomy SEA 2025 - Bennett Aquino
James Field
-
17 Dec 2025

UK regulator makes sterling stablecoin payments priority for 2026

Stack of bitcoins over flag of United Kingdom.
Steve Kaaru
-
17 Dec 2025

Cameroon, Ethiopia join hands for digital transformation

Business values - teamwork concept
Steven Stradbrooke
-
16 Dec 2025

US Treasury okays five crypto national bank charter applications

United States Department of the Treasury logo with US flag background
Gavin Lucas
-
4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

Bryan Daugherty with a blockchain concept background photo.
Jacob Rozen
-
18 Dec 2025

MicroBT unveils WhatsMiner M70 series

Cryptocurrency equipment mining.
Steve Kaaru
-
18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
Jon Southurst
-
1 Dec 2025

Gold is back: Could digital gold tokens be the new stablecoins?

ai generated image by grok, gold necklace blockchain concept
Steve Kaaru
-
18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
James Field
-
8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.
Pradipta Mukherjee
-
17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.
Steve Kaaru
-
28 Jul 2025

ChinaAMC to launch first tokenized yuan money market fund

China, Digital Yuan concept banner
Pradipta Mukherjee
-
16 Sep 2025

India sidesteps crypto law, opts for limited oversight

Bitcoins and judge's gavel on light blue background
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Jacob Rozen
-
11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

Valueable silver blue ether crypto currency connected with the network.
Gavin Lucas
-
4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

Bryan Daugherty with a blockchain concept background photo.
Wahid Pessarlay
-
8 Jul 2025

Bhutan turns to digital asset payments amid internet issues

View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
James Field
-
8 Sep 2025

Less than half of UK adults carry a physical wallet: report

Great britain money, great britain flag and british pounds held in hand